by The International Consortium of Investigative Journalists
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Entity

BINABIK HOLDING LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COSTAS KOUTALIDES Shareholder 12-AUG-2015 - Panama Papers
IOANNIS KOUTALIDES Shareholder 08-FEB-2011 02-APR-2013 Panama Papers
KOSTAS KOUTALIDES Beneficiary - - Panama Papers
MAYO NOMINEES LIMITED Shareholder 08-MAR-2006 02-JUN-2010 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 08-MAR-2006 02-JUN-2010 Panama Papers
PANAGIOTIS KOUTALIDIS Shareholder 02-APR-2013 - Panama Papers
SOUZANA PAPATHANASIOU Shareholder 24-AUG-2010 08-FEB-2011 Panama Papers
TRISHA LYNN D'HOKER (DHOKERTRIS) Shareholder 02-JUN-2010 24-AUG-2011 Panama Papers
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Intermediary

Status Data From
MICHALIS SARRIS ACTIVE Panama Papers
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